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April 10, 2014 at 7:00 PM - Regular

Agenda
1. Call to Order
1.a. Roll Call/Quorum
1.b. Pledge of Allegiance
2. Approval of Minutes
2.a. March 27, 2014 Regular Meeting, Open Session
Attachments:
3. Recognition
3.a. Public Comments
4. Board Member Reports
4.a. Update on Strategic Plan
4.b. Review Board Goals
Attachments:
5. Reports of the Superintendent
5.a. Chicago Industrial Investments, LLC Settlement Agreement
5.b. Graduation Dates
5.c. Other
6. Recommendations of the Superintendent
6.a. Approve the Personnel Report
6.b. Consent Agenda (All items under this heading are considered routine and are adopted by one motion unless any Board member or the Superintendent requests that one or more be removed from the Consent Agenda.  The item/s may then be discussed and voted upon separately.)
6.b.1) Treasurer's Report for the month ended March 31, 2014
6.b.2) Approve Payment of Bills
6.b.3) Approve Chicago Industrial Investments, LLC Settlement Agreement
7. Closed Session
8. Any other items that may normally come before the Board.
9. Adjourn
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